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ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of*the State of New
<br /> York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Maryland,and the FIDELITY
<br /> AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
<br /> THOMAS O. MCCLELLEN, Vice President, in pursuance of' authority granted by Article V, Section 8, of the By-Laws of said
<br /> Companies,which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof,do hereby
<br /> nominate. constitute, and appoint Debra J. SCARBOROUGH, Claudia MANDATO, Christy M. MCCART, Mary T. FLANIGAN,
<br /> Kathleen M.COEN,Kathy L.FAGAN,Nancy A.CLOVER,Laura M.MURREN,Charissa D.LECUYER and Rebecca S. GROSS,
<br /> all of Kansas City, Missouri, EACH its true and lawful agent and Attorney-in-Fact, to make, execute, seal and deliver, for, and on its
<br /> behalf as surety,and as its act and deed:any and all bonds and undertakings,and the execution of such bonds or undertakings in pursuance
<br /> of these presents,shall be as binding upon said Companies,as fully and amply,to all intents and purposes,as if they had been duly executed
<br /> and acknowledged by the regularly elected officers oi'the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New
<br /> York., the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings
<br /> Mills,Maryland.,and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings
<br /> Mills, Maryland.,in their own proper persons.
<br /> The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,Section 8,of
<br /> the By-Laws of said Companies,and is now in force.
<br /> IN WITNESS WHEREOF, the said Vice-President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br /> ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 1st day of May,A.D.2012.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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<br /> { SEAL
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<br /> Assistant Secretary Vice President
<br /> Eric D. Barnes Thomas O. McClellen
<br /> State of Maryland
<br /> City of Baltimore
<br /> On this 1st day of May.A.D.2012,before the subscriber, a Notary Public of the State of Maryland,duly commissioned and qualified.THOMAS O.
<br /> MCCLELLEN,Vice President,and ERIC D.BARNES,Assistant Secretary,of the Companies,to me personally known to be the individuals and officers
<br /> described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly swom, deposeth and saith, that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies.and that
<br /> the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br /> Corporations.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> llllll1100
<br /> Constance A.Dunn,Notary Public
<br /> My Commission Expires:July 14,2015
<br /> POA-F 076-58920
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